LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD»

Wholesale of a wide range of goods without any specification

BIN 090440001909
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 139 000 ₸34 500 ₸
20222 480 ₸40 ₸
2018894 660 ₸14 430 ₸
201736 186 424 ₸583 652 ₸
201648 285 600 ₸778 800 ₸
201534 048 354 ₸549 167 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Ibraya Altinsarina, House 236

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» — BIN 090440001909

Last registry change: 01.04.2009

LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» was registered on 01.04.2009. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.

LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» (BIN 090440001909) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ibraya Altinsarina, House 236, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» is Zhumagulov Adil' Daurenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» was headed by Zaguparov Arman Kairovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» appears in 2 court cases (as plaintiff — 2, most recent date — 03.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOGNAT TREJD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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